Felzer, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Felzer" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103526159, 21.03.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 21.03.2012 | ||||||||||||
SEPA identifier | LV80ZZZ40103526159 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Brīvības gatve 201, LV-1039
Previous addresses Other registered in this address |
||||||||||||
Postal address | Brīvības gatve 201, Rīga, LV-1039 | ||||||||||||
Registration certificate number, date | Nr. K131069. 21.03.2012 | ||||||||||||
Fixed capital |
Paid capital - 627 565.00 EUR (Registered in State Enterprise register 30.08.2021) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 04.11.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Yes |
Tax debts (as of date) |
212 430.97 EUR as of 31.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (10) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.04.2024 | 01.01.2021 - 31.12.2021 | Annual report | 08.04.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.09.2023 | 01.01.2020 - 31.12.2020 | Annual report | 26.09.2023 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.12.2021 | 01.01.2019 - 31.12.2019 | Annual report | 17.12.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2020 | 01.01.2018 - 31.12.2018 | Annual report | 09.04.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.03.2017 | 01.01.2015 - 31.12.2015 | Annual report | 18.03.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
2012 , Annual report , 21.03.2012 - 31.12.2012 , 15.06.2013 | 21.03.2012 - 31.12.2012 | Annual report | 15.06.2013 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.11.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 28.06.2024 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
28.06.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 10.01.2024 | 62756 | 1.00 EUR | 62 756.00 EUR | 9.99992 % | 62756 | 15.01.2024 |
Document country on the date of registration: Russian Federation | ||||||
Sabiedrība ar ierobežotu atbildību "OLGA CHERNYSHEVA un Ko"(40203053055)Rīga, Gustava Zemgala gatve 77 | ||||||
From 10.01.2024 | 564809 | 1.00 EUR | 564 809.00 EUR | 90.00008 % | 564809 | 15.01.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.08.2021 | Russian Federation | Russian Federation | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 91482 - 91511 | 91482 - 91511 | ||
Net turnover 3490 , Major | 3490 | Major | |
Profit or loss 114887 | 114887 | ||
Equity capital 4075 | 4075 | ||
Fixed assets 1987 | 1987 | ||
Balance 2492 | 2492 | ||
Tangible assets 5003 | 5003 | ||
Liquidity 70586 - 70589 , Companies | 70586 - 70589 | Companies | |
Profitability 73189 , Companies | 73189 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Pasludināta “Rīgas vagonbūves rūpnīca” maksātnespēja | 15.11.2017 07:50 |
Rīgas apgabaltiesa otrdien, 14.novembrī, pasludinājusi vilcienu un tramvaju vagonu ražotāja AS “Rīgas vagonbūves rūpnīca” maksātnespēju, ziņo “Lursoft” Klientu Portfelis. |